DOSSIERS / INVEST MC
← SearchExport PDF
Company dossier

INVEST MC

FRANCE · COMPANY · INCORPORATED 2022-06-15
KYBE ID: FR-914587308 · 914587308 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST MC
fr_insee
914587308
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-15
fr_insee
45 RUE PIERRE BROSSOLETTE, 95200 SARCELLES
fr_insee
64.20Z
fr_insee
€131,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAYIM CAVDirecteur général délégué—France registry
HATICE MENGIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100